Info:
Supreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran;
The international community has long recognized that the Iranian regime uses the Islamic Republic of Iran Shipping Lines (IRISL) to transport proliferation-sensitive items intended for Iran’s ballistic missile and military programs. A provision of UN Security Council Resolution 1929 mandates vigilance when doing business with IRISL and entities owned or controlled by IRISL under certain circumstances. This provision is now in effect due to the snapback of UN sanctions;
On June 8, 2020, the State Department designated IRISL and IRISL’s Shanghai-based subsidiary, E-Sail Shipping Company Ltd., pursuant to Executive Order 13382 for their proliferation-related conduct. The State Department warned that any stakeholder who continued doing business with IRISL or E-Sail was at risk of sanctions. Since the June 2020 designation of IRISL and E-Sail, Supreme Shipping knowingly sold, supplied, or transferred four large container vessels to IRISL’s subsidiary, HDASCO;
Industry:
Shipping Industry
Also Known As:
Supreme Shipping Company Limited
Supreme Shipping Co. LTD.
Country:
China
Address:
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong, China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China
C.R. No.:
2563315 (Hong Kong)
Identification Number IMO:
6003117
Reason for the color:
» The United States Imposes Sanctions on Chinese and Hong Kong Persons for Activities Related to Supporting the Islamic Republic of Iran Shipping Lines – October 19, 2020;